| Entity Name: | ORANGE CITY LIQUOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORANGE CITY LIQUOR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | P17000099321 |
| FEI/EIN Number |
82-3744037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 SOUTH VOLUSIA AVE, UNIT 101-102, ORANGE CITY, FL, 32763, US |
| Mail Address: | 1155 SOUTH VOLUSIA AVE, UNIT 101-102, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFAR CHADI | President | 10766 Waverley Bluff Way, Jacksonville, FL, 32223 |
| SALOUM ABDALLAH | Vice President | 3065 utah dr, DELTONA, FL, 32738 |
| SAFAR CHADI | Agent | 10766 Waverley Bluff Way, Jacksonville, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 10766 Waverley Bluff Way, Jacksonville, FL 32223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| Domestic Profit | 2017-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6789087207 | 2020-04-28 | 0491 | PPP | 1155 South Voluisa Ave Unit 101, Orange City, FL, 32763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
